DUE Pharm, SIA
Limited Liability Company, Micro company
Place in branch
399 by turnover
76 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | DUE Pharm SIA |
| Registration number, date | 40203267080, 15.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.10.2020 |
| Legal address | Lubānas iela 14 – 13, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.5 | 2.47 | 0.07 |
| Personal income tax (thousands, €) | 2.63 | 1 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 1.42 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 08.05.2023 | 20.05.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 08.05.2023 | 20.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA UED | Until 24.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (81.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.9 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.47 KB | 20.05.2023 | 08.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.21 KB | 20.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
EDOC | 34.13 KB | 20.05.2023 | 08.05.2023 | 1 |
Articles of Association |
DOCX | 15.12 KB | 24.05.2022 | 18.05.2022 | 1 |
Articles of Association |
DOCX | 15.12 KB | 24.05.2022 | 18.05.2022 | 1 |
Articles of Association |
DOCX | 14.06 KB | 15.10.2020 | 11.10.2020 | 1 |
Memorandum of association |
DOCX | 18.68 KB | 15.10.2020 | 11.10.2020 | 2 |
Shareholders’ register |
DOCX | 17.92 KB | 15.10.2020 | 11.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.64 KB | 20.05.2023 | 17.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.43 KB | 20.05.2023 | 08.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.33 KB | 20.05.2023 | 08.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.99 KB | 20.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 49.17 KB | 24.05.2022 | 23.05.2022 | 4 |
Application |
DOCX | 49.17 KB | 24.05.2022 | 23.05.2022 | 4 |
Articles of Association |
EDOC | 29.12 KB | 24.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.56 KB | 24.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.56 KB | 24.05.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.86 KB | 15.10.2020 | 15.10.2020 | 2 |
Announcement regarding the legal address |
DOCX | 12.46 KB | 15.10.2020 | 11.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 26.86 KB | 15.10.2020 | 11.10.2020 | 1 |
Articles of Association |
EDOC | 28.3 KB | 15.10.2020 | 11.10.2020 | 1 |
Application |
DOCX | 35.42 KB | 15.10.2020 | 11.10.2020 | 4 |
Application |
EDOC | 48.98 KB | 15.10.2020 | 11.10.2020 | 4 |
Memorandum of association |
EDOC | 32.78 KB | 15.10.2020 | 11.10.2020 | 2 |
Shareholders’ register |
EDOC | 32.05 KB | 15.10.2020 | 11.10.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register